BERTHA UK LIMITED

Active London

Artistic creation

10 employees website.com
Artistic creation
B

BERTHA UK LIMITED

Artistic creation

Founded 12 Apr 2011 Active London, United Kingdom 10 employees website.com
Artistic creation

Previous Company Names

DOC MOVIES LIMITED 12 Apr 2011 — 9 Apr 2013
Accounts Submitted 28 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Apr 2026 Next due 22 Apr 2027 11 months remaining
Net assets £-2M £106K 2024 year on year
Total assets £2M £296K 2024 year on year
Total Liabilities £4M £190K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

930 High Road London N12 9RT United Kingdom

Website

www.example.com

Full company profile for BERTHA UK LIMITED (07601970), an active company based in London, United Kingdom. Incorporated 12 Apr 2011. Artistic creation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£529.84k

Increased by £165.51k (+45%)

Net Assets

-£1.88M

Increased by £106.44k (+5%)

Total Liabilities

£3.92M

Increased by £189.86k (+5%)

Turnover

N/A

Employees

10

Decreased by 3 (-23%)

Debt Ratio

193%

Decreased by 21 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Back, AtheneDirectorBritishEngland5324 Mar 2025Active
Tabatznik, Anthony SelwynDirectorBritishUnited Kingdom7812 Apr 2011Active

Shareholders

Shareholders (1)

Bertha Group Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Justine Markovitz

British

Active
Notified 6 Apr 2016
Residence Switzerland
DOB June 1970
Nature of Control
  • Significant Influence Or Control

Laura Grace Templeton Horwitz

American

Active
Notified 14 May 2018
Residence United States
DOB March 1974
Nature of Control
  • Significant Influence Or Control

Anthony Selwyn Tabatznik

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1947
Nature of Control
  • Significant Influence Or Control

Clifford Rubin

Dutch

Active
Notified 6 Apr 2016
Residence Belgium
DOB September 1947
Nature of Control
  • Significant Influence Or Control

Susan Nestadt

Ceased 26 Nov 2021

Ceased

Group Structure

Group Structure

BERTHA UK LIMITED Current Company
DOC VISION LIMITED united kingdom
DOCHOUSE LIMITED united kingdom
DOGWOOF LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Confirmation StatementConfirmation statement made on 8 Apr 2026 with updates
6 Dec 2025Persons With Significant ControlCessation of Clifford Rubin as a person with significant control on 2 Dec 2025
6 Dec 2025Persons With Significant ControlNotification of a person with significant control statement
6 Dec 2025Persons With Significant ControlCessation of Justine Markovitz as a person with significant control on 2 Dec 2025
6 Dec 2025Persons With Significant ControlCessation of Anthony Selwyn Tabatznik as a person with significant control on 2 Dec 2025
16 Apr 2026 Confirmation Statement

Confirmation statement made on 8 Apr 2026 with updates

6 Dec 2025 Persons With Significant Control

Cessation of Clifford Rubin as a person with significant control on 2 Dec 2025

6 Dec 2025 Persons With Significant Control

Notification of a person with significant control statement

6 Dec 2025 Persons With Significant Control

Cessation of Justine Markovitz as a person with significant control on 2 Dec 2025

6 Dec 2025 Persons With Significant Control

Cessation of Anthony Selwyn Tabatznik as a person with significant control on 2 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 8 Apr 2026 with updates

1 weeks ago on 16 Apr 2026

Cessation of Clifford Rubin as a person with significant control on 2 Dec 2025

4 months ago on 6 Dec 2025

Notification of a person with significant control statement

4 months ago on 6 Dec 2025

Cessation of Justine Markovitz as a person with significant control on 2 Dec 2025

4 months ago on 6 Dec 2025

Cessation of Anthony Selwyn Tabatznik as a person with significant control on 2 Dec 2025

4 months ago on 6 Dec 2025